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Messages - lebin

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121



2021-09-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:44:36|binance-bitshares-gvbdb84k6h|huobi-pro|705907|
|09:45:48|huobi-pro|huobi-bts-withdrawal|705906|
|14:13:27|huobi-bts-withdrawal|zbbts001|502860|
|09:42:36|binance-bitshares-gvbdb84k6h|huobi-pro|278487|
|09:43:45|huobi-pro|huobi-bts-withdrawal|278486|
|06:04:30|binance-bitshares-gvbdb84k6h|huobi-pro|274196|
|06:05:45|huobi-pro|huobi-bts-withdrawal|274195|
|09:36:36|binance-bitshares-gvbdb84k6h|huobi-pro|269725|
|09:37:45|huobi-pro|huobi-bts-withdrawal|269724|
|08:12:06|aex-bts-withdrawal-wallet|mhzhu2019|260000|

122



2021-09-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:33:33|zbbts001|zbsend001|7000000|
|05:33:33|zbsend001|gate-io-bts66|1435213|
|00:32:00|binance-bitshares-gvbdb84k6h|zbbts001|1431739|
|01:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1314287|
|01:33:36|huobi-bts-withdrawal|binance-bts-1|1309885|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1207628|
|01:12:30|huobi-bts-withdrawal|zbbts001|1048496|
|01:15:12|zbsend001|huobi-pro|954619|
|01:16:12|huobi-pro|huobi-bts-withdrawal|954618|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|905460|

123



2021-09-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:54:06|binance-bitshares-gvbdb84k6h|zbbts001|985409|
|22:54:39|binance-bitshares-gvbdb84k6h|zbbts001|808533|
|23:56:06|binance-bitshares-gvbdb84k6h|huobi-pro|703167|
|23:57:12|huobi-pro|huobi-bts-withdrawal|703166|
|23:44:03|binance-bitshares-gvbdb84k6h|huobi-pro|613687|
|23:45:12|huobi-pro|huobi-bts-withdrawal|613686|
|17:42:27|binance-bitshares-gvbdb84k6h|zbbts001|593031|
|22:54:00|huobi-bts-withdrawal|zbbts001|522569|
|22:34:36|binance-bitshares-gvbdb84k6h|zbbts001|489814|
|03:14:09|huobi-bts-withdrawal|bos.btsbots|474601|

124



2021-09-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:38:27|liang-bts|aex-bts-withdrawal-wallet|1000000|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|800751|
|18:01:51|zbsend001|binance-bts-1|796204|
|17:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|534314|
|17:34:15|zbsend001|binance-bts-1|507543|
|23:59:39|binance-bitshares-gvbdb84k6h|zbbts001|469150|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|300207|
|11:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|270943|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|265118|
|08:03:06|aex-bts-withdrawal-wallet|binance-bts-1|255553|

125



2021-09-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:38:27|liang-bts|aex-bts-withdrawal-wallet|1000000|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|800751|
|18:01:51|zbsend001|binance-bts-1|796204|
|17:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|534314|
|17:34:15|zbsend001|binance-bts-1|507543|
|23:59:39|binance-bitshares-gvbdb84k6h|zbbts001|469150|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|300207|
|11:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|270943|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|265118|
|08:03:06|aex-bts-withdrawal-wallet|binance-bts-1|255553|

126



2021-09-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:25:51|zbbts001|zbsend001|5000000|
|14:43:42|liang-bts|aex-bts-withdrawal-wallet|1000000|
|14:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|779712|
|13:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|778418|
|14:25:51|zbsend001|binance-bts-1|762798|
|12:53:09|zbsend001|binance-bts-1|494515|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|346285|
|16:00:30|binance-bts-1|binance-bitshares-gvbdb84k6h|258810|
|22:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|237744|
|15:51:06|aex-bts-withdrawal-wallet|binance-bts-1|231247|

127



2021-09-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:26:06|zbbts001|zbsend001|5000000|
|17:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1044510|
|18:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|873142|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|841974|
|16:59:15|zbsend001|binance-bts-1|832064|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|801273|
|18:25:51|zbsend001|binance-bts-1|760057|
|17:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|751351|
|16:49:48|zbsend001|binance-bts-1|598963|
|17:26:39|zbsend001|binance-bts-1|592604|

128



2021-09-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:17:45|liang-bts|aex-bts-withdrawal-wallet|1000000|
|02:04:24|huobi-bts-withdrawal|bos.btsbots|975003|
|17:47:15|zbsend001|binance-bts-1|768003|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|768002|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|564563|
|17:26:15|zbsend001|binance-bts-1|549394|
|17:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|549393|
|14:27:06|zbsend001|gate-io-bts66|384243|
|19:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|254580|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|241947|

129



2021-09-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:17:27|binance-bts-1|binance-bitshares-gvbdb84k6h|1647025|
|19:12:06|zbsend001|binance-bts-1|685787|
|18:22:06|zbsend001|binance-bts-1|528792|
|06:32:06|binance-bitshares-gvbdb84k6h|zbbts001|299836|
|19:51:06|aex-bts-withdrawal-wallet|binance-bts-1|172300|
|20:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|172299|
|17:21:06|aex-bts-withdrawal-wallet|binance-bts-1|161871|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|146535|
|22:48:18|bobo2|bittrex-deposit|113998|
|15:26:48|bitsharesmanagement.group|bittrex-deposit|108000|

130



2021-08-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:54:00|liang-bts|aex-bts-withdrawal-wallet|2000000|
|18:56:51|liang-bts|aex-bts-withdrawal-wallet|2000000|
|08:21:45|zbsend001|huobi-pro|1346361|
|08:23:12|huobi-pro|huobi-bts-withdrawal|1346360|
|08:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|1013626|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|952541|
|08:21:18|zbsend001|binance-bts-1|929624|
|20:35:42|tm19900402|bos.btsbots|749990|
|19:57:36|bos.btsbots|tm19900402|749900|
|22:19:57|huobi-bts-withdrawal|binance-bts-1|679998|

131



2021-08-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:33:30|zbbts001|zbsend001|5000000|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1095393|
|02:11:24|zbsend001|binance-bts-1|1094356|
|12:41:15|binance-bitshares-gvbdb84k6h|huobi-pro|1000000|
|12:42:12|huobi-pro|huobi-bts-withdrawal|999999|
|17:30:24|binance-bts-1|binance-bitshares-gvbdb84k6h|918342|
|17:20:51|zbsend001|binance-bts-1|893412|
|19:38:27|huobi-bts-withdrawal|gate-io-bts66|760041|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|357342|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|277440|

132



2021-08-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:11:24|zbsend001|gate-io-bts66|370792|
|01:30:33|binance-bts-1|binance-bitshares-gvbdb84k6h|364996|
|21:09:57|binance-bts-1|binance-bitshares-gvbdb84k6h|261708|
|01:25:06|bitcoinindonesia|binance-bts-1|243999|
|06:18:45|binance-bitshares-gvbdb84k6h|huobi-pro|190510|
|06:20:15|huobi-pro|huobi-bts-withdrawal|190509|
|17:19:48|binance-bts-1|binance-bitshares-gvbdb84k6h|179671|
|14:49:54|binance-bts-1|binance-bitshares-gvbdb84k6h|176605|
|14:46:09|huobi-bts-withdrawal|binance-bts-1|175866|
|11:48:27|hongcaibao111|binance-bts-1|166000|

133



2021-08-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|471477|
|00:41:30|zbsend001|binance-bts-1|466128|
|05:16:15|binance-bitshares-gvbdb84k6h|gate-io-bts66|422307|
|09:59:30|huobi-bts-withdrawal|gate-io-bts66|362730|
|14:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|196204|
|14:36:57|huobi-bts-withdrawal|binance-bts-1|181625|
|03:19:54|binance-bts-1|binance-bitshares-gvbdb84k6h|117618|
|00:00:48|binance-bts-1|binance-bitshares-gvbdb84k6h|111324|
|10:49:42|binance-bts-1|binance-bitshares-gvbdb84k6h|105642|
|09:09:45|binance-bts-1|binance-bitshares-gvbdb84k6h|103348|

134



2021-08-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:59:51|zbbts001|zbsend001|6000000|
|18:52:45|zbsend001|binance-bts-1|751091|
|19:00:39|binance-bts-1|binance-bitshares-gvbdb84k6h|751090|
|06:46:18|binance-bitshares-gvbdb84k6h|zbbts001|606416|
|06:48:18|binance-bitshares-gvbdb84k6h|zbbts001|433146|
|09:22:24|binance-bitshares-gvbdb84k6h|zbbts001|431961|
|04:49:15|huobi-bts-withdrawal|zbbts001|430678|
|18:50:18|binance-bts-1|binance-bitshares-gvbdb84k6h|418310|
|05:18:15|binance-bitshares-gvbdb84k6h|zbbts001|408074|
|10:06:24|binance-bitshares-gvbdb84k6h|zbbts001|404066|

135



2021-08-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:30:24|binance-bts-1|binance-bitshares-gvbdb84k6h|1670908|
|17:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1412819|
|17:46:18|zbsend001|binance-bts-1|1366298|
|17:27:48|zbsend001|binance-bts-1|871985|
|10:27:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|566597|
|09:19:51|binance-bitshares-gvbdb84k6h|zbbts001|560601|
|22:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|553673|
|22:45:00|zbsend001|binance-bts-1|516316|
|09:30:27|binance-bts-1|binance-bitshares-gvbdb84k6h|503084|
|09:29:42|zbsend001|binance-bts-1|480106|

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